TORSELLI INVESTMENTS LTD.

2138001WOA1JARM3PC18Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

TORSELLI INVESTMENTS LTD. is an active legal entity registered in British Virgin Islands (VG). LEI code: 2138001WOA1JARM3PC18. The LEI was first issued on Dec 21, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 21, 2018.

ⓘ Entity Details

LEI Code 2138001WOA1JARM3PC18 Legal Name TORSELLI INVESTMENTS LTD. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1485012

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2017 Last Updated Oct 7, 2024 Next Renewal Dec 21, 2018 (2614 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
C/O TMF (B.V.I.) LTD.
PALM GROVE HOUSE
P.O. BOX 438
ROAD TOWN
VG1110
VG
Headquarters Address
24 ROUTE DES ACACIAS
LES ACACIAS
GENEVA
CH-GE
1227
CH

📅 Registration Timeline

First Issued
Dec 21, 2017 — LEI initially registered
Renewal Overdue
Dec 21, 2018 — Renewal deadline has passed
Last Updated
Oct 7, 2024 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
001WOA1JARM3PC
18
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for TORSELLI INVESTMENTS LTD.? +

The Legal Entity Identifier (LEI) for TORSELLI INVESTMENTS LTD. is 2138001WOA1JARM3PC18. This 20-character code uniquely identifies TORSELLI INVESTMENTS LTD. in global financial transactions as per ISO 17442.

Is TORSELLI INVESTMENTS LTD.'s LEI active? +

Yes, TORSELLI INVESTMENTS LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 7, 2024 and is due for renewal on Dec 21, 2018.

Where is TORSELLI INVESTMENTS LTD. registered? +

TORSELLI INVESTMENTS LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1485012.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TORSELLI INVESTMENTS LTD., registered in British Virgin Islands. The LEI code 2138001WOA1JARM3PC18 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.